Bibby Trade Services Limited

Company 03530463 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12y median 7.4y

average tenure

28.3y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 74Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

Several long-serving directors could step down together
Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Bibby Financial Services (UK) Limited 4 shared directors
Bibby Invoice Finance UK Limited 4 shared directors
Bibby Factors Northwest Limited 3 shared directors
Bibby Factors Limited 3 shared directors
Bibby Factors Slough Limited 3 shared directors
Bibby Factors Leicester Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03530463
Status	Active
Type	Private Limited Company
Incorporated	13/03/1998
Address	3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Ownership - persons with significant control (1)

Bibby Financial Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (26)

Ryan, Derek Francis Director · appointed 2021
Chatha, Theovinder Singh Director · appointed 2019
Ramsden, Ian Stuart Director · appointed 2018
Bibby Bros. & CO. (Management) Limited Corporate-secretary · appointed 1998
Downing, Ian Director · appointed 1998
Winterton, Edward James Former Director · appointed 2018 · resigned 2021
Rose, Stephen George Former Director · appointed 2018 · resigned 2019
Robinson, Steven Vears, Mr. Former Director · appointed 2018 · resigned 2019
Postings, David John Former Director · appointed 2018 · resigned 2020
Ahmad, Kashif Syed Former Director · appointed 2018 · resigned 2018
Tobin, Philip Anthony, Mr. Former Director · appointed 2016 · resigned 2018
Lomas, Ian David Former Director · appointed 2014 · resigned 2017
Lindsay, Mark John Former Director · appointed 2014 · resigned 2016
Noble, Steve David Former Director · appointed 2012 · resigned 2012
Creely, Eileen Former Director · appointed 2011 · resigned 2012
Riches, Mark Peter Former Director · appointed 2011 · resigned 2012
Meadwell, Andrew James Former Director · appointed 2011 · resigned 2011
Rimmer, Edward John Former Director · appointed 2007 · resigned 2012
Rawlinson, Karen Jacqueline Former Director · appointed 2006 · resigned 2013
Dixon, Andrew Charles Former Director · appointed 2004 · resigned 2013
Brydon, James Former Director · appointed 2002 · resigned 2002
Cleaver, Mark John Former Director · appointed 2001 · resigned 2002
Francis, Hugh Former Director · appointed 1999 · resigned 2005
Relton, Stuart Former Director · appointed 1998 · resigned 2005
Robertson, David Albert Former Director · appointed 1998 · resigned 2011
Haymer, Jonathan Former Director · appointed 1998 · resigned 2001

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.